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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Houareau, Thomas Kevin
    Born in October 1975
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Feingold, Mark Richard Walton
    Computer Consultant born in December 1960
    Individual (17 offsprings)
    Officer
    (before 1991-01-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    De Casibianca, Louis Edward Philip
    Retired Clerk In Holy Orders born in September 1909
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1992-09-04
    OF - Director → CIF 0
  • 4
    Yates, Jenna
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2026-02-02
    OF - Director → CIF 0
  • 5
    Robson, Joan
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2014-02-17
    OF - Director → CIF 0
    Robson, Joan
    Retired
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 6
    Madders, Emily
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 2009-07-25
    OF - Director → CIF 0
  • 7
    Heath, Mabel Alice
    Retired born in March 1915
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 1997-02-25
    OF - Director → CIF 0
  • 8
    Smyth, Dian Mary
    Secretary born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1995-01-11
    OF - Director → CIF 0
  • 9
    Prankerd, Ronald James
    Transport Executive born in January 1921
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-08-04
    OF - Director → CIF 0
    Prankerd, Ronald James
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-08-04
    OF - Secretary → CIF 0
  • 10
    Lindo, Jacqueline Andrea, Dr
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Lindo, Jacqueline Andrea, Dr
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcgarry, Hiroko Imada
    Born in June 1954
    Individual (1 offspring)
    Officer
    2014-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Jill
    Property Management born in January 1937
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2014-01-18
    OF - Director → CIF 0
  • 13
    Robson, James Francis
    Retired born in August 1929
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2006-01-19
    OF - Director → CIF 0
  • 14
    Chesterman, Fiona Jane
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2016-02-06 ~ 2018-09-14
    OF - Director → CIF 0
  • 15
    Morrison, Gilbert Hurst
    Retired Police Officer born in December 1933
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 2013-03-19
    OF - Director → CIF 0
    Morrison, Gilbert Hurst
    Security Officer
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Leon, Sarah Jane
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ 2022-09-27
    OF - Director → CIF 0
    Leon, Sarah Jane
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ 2015-01-01
    OF - Secretary → CIF 0
    2016-02-13 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 17
    Hoare, Caroline Jane
    Cabin Crew born in July 1968
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Taylor Thomson, Marion, Dr
    Retired born in March 1916
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 2011-11-10
    OF - Director → CIF 0
  • 19
    Evans, Jean Aline
    Born in August 1930
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2025-07-06
    OF - Director → CIF 0
  • 20
    Gummer, Russell
    Project Manager born in August 1960
    Individual (3 offsprings)
    Officer
    2014-04-05 ~ 2017-02-17
    OF - Director → CIF 0
  • 21
    Large, Peter Graham
    Born in March 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Franklin, Ian James
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 23
    Judd, Garry Tayler
    Management Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2014-09-09
    OF - Director → CIF 0
  • 24
    Selvapatt, Nowlan, Doctor
    Doctor born in July 1982
    Individual (1 offspring)
    Officer
    2014-04-05 ~ 2018-11-05
    OF - Director → CIF 0
  • 25
    Leon, Daniel James
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 26
    Littler, Sharon Jayne
    Teacher born in December 1966
    Individual (1 offspring)
    Officer
    1997-08-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 27
    Tatnell, Christina Livia
    Born in February 1956
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 28
    Rodrigues, Bernadeta Das Dores
    Retired born in August 1947
    Individual (2 offsprings)
    Officer
    2014-03-23 ~ 2015-11-12
    OF - Director → CIF 0
  • 29
    Davies, Hayley
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2013-08-10 ~ 2021-09-21
    OF - Director → CIF 0
  • 30
    Madders, Nicholas
    Property Consultant born in March 1977
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Raynes, Tessa Jane
    Secretary born in April 1965
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1992-05-07
    OF - Director → CIF 0
  • 32
    De Casabianca, Mary Edith Yvonne
    Retired Nurse born in March 1913
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 2000-07-26
    OF - Director → CIF 0
  • 33
    Wescombe, Maud Isabella
    Born in March 2002
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 34
    Guzman, Rosana Joan
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
  • 35
    Morrison, Ewan
    Teacher born in September 1966
    Individual (1 offspring)
    Officer
    1997-08-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 36
    Tatnell, Frederick George
    Born in January 1957
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 37
    Bartlett, Sarah
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2013-08-10 ~ 2014-04-01
    OF - Director → CIF 0
    Bartlett, Sarah
    Individual (1 offspring)
    Officer
    2013-07-06 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 38
    Baird, Evelyn Sarah
    Retired born in January 1913
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2002-01-03
    OF - Director → CIF 0
  • 39
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2015-01-01 ~ 2016-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GROVE HOUSE EPSOM (MANAGEMENT) LIMITED

Period: 1988-08-23 ~ now
Company number: 02288570
Registered name
GROVE HOUSE EPSOM (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Investment Property
8,719 GBP2025-09-30
8,719 GBP2024-09-30
Creditors
Current
-367 GBP2025-09-30
-367 GBP2024-09-30
Net Assets/Liabilities
8,352 GBP2025-09-30
8,352 GBP2024-09-30
Equity
Called up share capital
9,000 GBP2025-09-30
9,000 GBP2024-09-30
Retained earnings (accumulated losses)
-648 GBP2025-09-30
-648 GBP2024-09-30
Equity
8,352 GBP2025-09-30
8,352 GBP2024-09-30
Other Creditors
Current
367 GBP2025-09-30
367 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
9,000 GBP2024-10-01 ~ 2025-09-30
9,000 GBP2023-10-01 ~ 2024-09-30
  • GROVE HOUSE EPSOM (MANAGEMENT) LIMITED
    Info
    Registered number 02288570
    6 Grove House, The Grove, Epsom, Surrey KT17 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.